Australia’s AML/CTF reforms represent one of the most significant shifts in the country’s financial crime regulatory framework in recent years.

Designed to address the evolving risks of money laundering, terrorism financing, and proliferation financing, these changes will fundamentally reshape how organisations identify, manage and mitigate financial crime risk.

For existing reporting entities, the 31 March 2026 is the date when new obligations formally commence for existing reporting entities.

Significant reforms to Australia’s AML/CTF regime will take effect from 31 March 2026, impacting all existing reporting entities. While engaging external advisors can support effective compliance, venues remain legally responsible for meeting their obligations. Selecting the right advisor requires careful consideration of expertise, methodology and approach.

Significant reforms to Australia’s AML/CTF regime will take effect in 2026 impacting both existing reporting entities, including gaming venues, wagering service providers and casinos.